Consultant Vishal Arrested for Immigration Fraud in Mani Majra
Vishal, a consultant from Mani Majra, has been arrested in connection with an immigration fraud case. The arrest followed a complaint filed by Sunita Gill from Ram Darbar, who accused…
visa scam
Usman Ahmed and Wife Arrested in Lahore for Visa Scam
Usman Ahmed and his wife were arrested by the Federal Investigation Agency’s Anti-Human Trafficking Circle in Lahore on Monday, charged with orchestrating a visa fraud scheme and assisting individuals in…
Ayodele Mac Davis Arrested for N6.9 Million Visa Scam
By Paul Iyoghojie A 40-year-old businessman, Ayodele Mac Davis, has been arrested by the Adeniji Adele Division police in Lagos Island and charged in a Magistrate’s Court for allegedly conspiring…
Kaduna Travel Agent Olalekan Yusuf Jailed for N4.2m Visa Fraud
ByMatthewAtungwu A Kaduna Chief Magistrates’ Court has sentenced 40-year-old travel agent Olalekan Yusuf to 18 months in prison for committing N4.2 million in visa fraud. Magistrate Ibrahim Emmanuel delivered the…
South Africa Recalls Consul General Andrew Lebona Amid Visa Scam
The Department of International Relations and Co-operation (Dirco) has officially recalled Andrew Tsepo Lebona, the Consul General to Dubai, following whistleblower allegations of a sophisticated visa scam. Dirco spokesperson Chrispin…
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